Resolutions for the General Meeting of Shareholders
Annual (79th fiscal year)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (79th fiscal year) |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (not specified) |
Items this document does not state (2)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To notify shareholders of the matters to be reported and the proposals to be resolved at the Annual General Meeting of Shareholders. The specific reasons for the amendments to the Articles of Incorporation are not stated in the main text.